G4S HEALTH SERVICES (UK) LIMITED
G4S HEALTH SERVICES (UK) LIMITED is an active private limited company, incorporated on 6 May 2004. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. G4S HEALTH SERVICES (UK) LIMITED has two previous names, the most recent of which was G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED. The company has ten mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 05121608 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/05/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 6TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 14/05/2024 |
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| Last Made Up Date | 30/04/2023 |
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Return
| Next Due Date | 03/06/2017 |
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| Last Made Up Date | 06/05/2016 |
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Mortgages
| Number of Mortgage Charges | 10 |
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| Number of Outstanding Charges | 9 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
84230 - Justice and judicial activities
Company Name History
From 01/10/2016 onwards:
G4S HEALTH SERVICES (UK) LIMITED
From 23/03/2009 to 01/10/2016:
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
Prior to 23/03/2009:
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED
Directors
(The company's officers)
MR GORDON COLIN BROCKINGTON
(~50 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2023
MR PHILIP CHARLES DOVE
(~49 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 04/06/2019
MR OLIVER KECK
(~42 year old British national)
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2020
MR RIDWAAN YOUSUF BARTLETT
6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
Appointed on 05/05/2021
Connections
(Shared officers)
G4S AVIATION SERVICES (UK) LIMITED
- MR GORDON BROCKINGTON
- MR OLIVER KECK
- MR GORDON COLIN BROCKINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
